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New Account Application Please do not use this form for IRA accounts Mail to: Temper Funds/o U.S. Bank Global Fund Services PO Box 701Milwaukee, WI 532010701Overnight Express Mail To: Temper Funds/o

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How to fill out certification of beneficial owners

01

Obtain the certification of beneficial owners form from the appropriate governing body.

02

Fill out the form with accurate information regarding the beneficial owners of the entity.

03

Provide all necessary identification and supporting documentation for each beneficial owner listed.

04

Review the completed form for accuracy and sign where required.

05

Submit the certification of beneficial owners form to the relevant authorities for processing.

Who needs certification of beneficial owners?

01

Entities such as corporations, partnerships, trusts, and other legal entities are typically required to provide certification of beneficial owners.

02

This information is often needed by financial institutions, regulatory agencies, and government authorities to ensure compliance with anti-money laundering and KYC regulations.

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What is certification of beneficial owners?

Certification of beneficial owners is a process of identifying and confirming the individuals who ultimately own or control a company.

Who is required to file certification of beneficial owners?

Certain businesses, such as corporations and limited liability companies, are required to file certification of beneficial owners.

How to fill out certification of beneficial owners?

Certification of beneficial owners is typically filled out by providing information about the individuals who own or control a certain percentage of the company.

What is the purpose of certification of beneficial owners?

The purpose of certification of beneficial owners is to enhance transparency and prevent money laundering and other illegal activities.

What information must be reported on certification of beneficial owners?

Information such as full name, address, percentage of ownership, and identification documents may need to be reported on certification of beneficial owners.

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